EASTERN PRODUCE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00732487

Incorporation date

14/08/1962

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1962)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

02/08/2024

Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01

View PDF (2 pages)

02/08/2024

Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

13/06/2024

Termination of appointment of Susan Ann Walker as a director on 2024-06-06

View PDF (1 pages)

13/06/2024

Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06

View PDF (2 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

12/01/2024

Termination of appointment of Amarpal Takk as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/03/2023

Change of details for Linton Park Plc as a person with significant control on 2023-03-20

View PDF (2 pages)

29/03/2023

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29

View PDF (1 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

15/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2021

Resolutions

View PDF (1 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

10/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

19/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

30/04/2018

Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20

View PDF (2 pages)

30/04/2018

Appointment of Amarpal Takk as a secretary on 2018-04-20

View PDF (3 pages)

12/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/10/2015

Appointment of Graham Harold Mclean as a director on 2015-09-28

View PDF (3 pages)

08/10/2015

Termination of appointment of Malcolm Courtney Perkins as a director on 2015-09-28

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

10/07/2015

Appointment of Susan Ann Walker as a director on 2015-06-12

View PDF (3 pages)

18/06/2015

Termination of appointment of Anil Kumar Mathur as a director on 2015-06-04

View PDF (2 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

23/09/2011

Termination of appointment of Anil Mathur as a secretary

View PDF (2 pages)

23/09/2011

Appointment of Julia Alison Morton as a secretary

View PDF (3 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

15/04/2011

Appointment of Anil Kumar Mathur as a secretary

View PDF (3 pages)

15/04/2011

Termination of appointment of Michael Conway as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Michael Conway as a secretary

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/02/2010

Director's details changed for Malcolm Courtney Perkins on 2009-10-28

View PDF (3 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

22/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/07/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/01/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

24/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/09/2005

Return made up to 02/07/05; full list of members; amend

View PDF (12 pages)

25/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/07/2004

Return made up to 02/07/04; full list of members

View PDF (12 pages)

21/07/2004

New director appointed

View PDF (4 pages)

21/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/08/2003

Return made up to 02/07/03; full list of members

View PDF (12 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

08/07/2002

Return made up to 02/07/02; no change of members

View PDF (12 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/07/2001

Return made up to 02/07/01; full list of members

View PDF (12 pages)

12/07/2000

Return made up to 02/07/00; no change of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/07/1999

Miscellaneous

View PDF (6 pages)

09/07/1999

Return made up to 02/07/99; no change of members

View PDF (9 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

06/08/1998

Return made up to 02/07/98; full list of members

View PDF (16 pages)

10/02/1998

New director appointed

View PDF (2 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/07/1997

Return made up to 02/07/97; full list of members

View PDF (12 pages)

13/05/1997

Director's particulars changed

View PDF (1 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/07/1996

Return made up to 02/07/96; full list of members

View PDF (12 pages)

04/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

28/07/1995

Return made up to 02/07/95; full list of members

View PDF (40 pages)

15/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/07/1994

Return made up to 02/07/94; full list of members

View PDF (0 pages)

07/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/07/1993

Return made up to 02/07/93; no change of members

View PDF (0 pages)

02/09/1992

Return made up to 02/07/92; change of members

View PDF (0 pages)

27/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/07/1991

Return made up to 02/07/91; full list of members

View PDF (0 pages)

09/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/10/1990

Return made up to 02/07/90; full list of members

View PDF (0 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/10/1989

Return made up to 10/07/89; full list of members

View PDF (0 pages)

24/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/10/1988

Return made up to 22/06/88; full list of members

View PDF (0 pages)

05/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/11/1987

Return made up to 09/06/87; full list of members

View PDF (0 pages)

02/10/1987

Registered office changed on 02/10/87 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LA

View PDF (0 pages)

26/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

15/11/1986

Return made up to 26/06/86; full list of members

View PDF (0 pages)

31/10/1979

Certificate of change of name

View PDF (2 pages)

02/09/1979

Memorandum and Articles of Association

View PDF (20 pages)

14/08/1962

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Susan Ann	Director	12/06/2015 - 06/06/2024	103
Mclean, Graham Harold	Director	28/09/2015 - Present	71
Capon, Oliver Fleming	Director	06/06/2024 - Present	82
Takk, Amarpal	Secretary	20/04/2018 - 31/12/2023	-
Bodri, Anita Denise	Secretary	31/12/2023 - 01/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASTERN PRODUCE INVESTMENTS LIMITED

EASTERN PRODUCE INVESTMENTS LIMITED is an(a) Active company incorporated on 14/08/1962 with the registered office located at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN PRODUCE INVESTMENTS LIMITED?

EASTERN PRODUCE INVESTMENTS LIMITED is currently Active. It was registered on 14/08/1962 .

Where is EASTERN PRODUCE INVESTMENTS LIMITED located?

EASTERN PRODUCE INVESTMENTS LIMITED is registered at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE.

What does EASTERN PRODUCE INVESTMENTS LIMITED do?

EASTERN PRODUCE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EASTERN PRODUCE INVESTMENTS LIMITED?

The latest filing was on 27/08/2025: Full accounts made up to 2024-12-31.